Swami Enterprises Ltd
- Active
- Small
- 5 years
- £55,246 (cur assets)
- 0-1m
- Regular importer
- Real address
- 1 director
- 2 owners
- Sevenoaks
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
Swami Enterprises Ltd is a private limited company registered in England/Wales with the registration number 12892805. The company was founded five years ago on September 21, 2020, and registered at TN15 8AP, England, Sevenoaks, 66 Sevenoaks Road, The Dene. The address is probably real as only four companies are registered at the same address. Its status is active. The company operates in the wholesale, the chemical products, the pharma products, the food, the electronic & telecom equipment, the coffee, tea, cocoa, spices industries. Officially, it has two owners or PSCs, one director and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £55,246.
The company is a regular importer, with its top import category being Paintings and Drawings, Various medicines not listed elsewhere, Various miscellaneous food preparations, Dried pasta, Whole spice mixtures like curry, totaling 5.0 months of imports. The last import operation was conducted on November 01, 2023. Imports from Belgium, Denmark, Germany, and United States. Uses ports Dover, Immingham Docks, London, London Heathrow Airport, and Southampton. Uses Air transport, Roll on Roll off (RORO), and Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 6 months
- 25%+
-
Resident of United Kingdom
-
Individual
- 5 years
- 8
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 years
- 6
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Confirmation statement made on 2025-09-20 with no updatesDownload 3 pages pdf report
-
Change of details for Mr Dipakkumar Rameshbhai Patel as a person with significant control on 2025-09-11Download 2 pages pdf report
-
Notification of Krunalkumar Mafatbhai Barot as a person with significant control on 2025-09-11Download 2 pages pdf report
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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